Company Information
CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Mubarak
Director
almost 10 years ago
almost 10 years ago
Biju Mondal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Animesh Naskar
Director
almost 13 years ago
almost 13 years ago
Anand Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Subhankar Majee
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-11-150515.OCT
Form DIR-12-280415.OCT
Interest in other entities-280415.PDF
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF